Pulse Innovations Ltd.
06258648
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 24/05/2026
Due 07/06/2027
Industry
Officers
secretary · Since 05/02/2019
Former
director · Resigned 01/02/2008
director · Resigned 04/03/2011
secretary · Resigned 04/03/2011
director · Resigned 31/07/2012
secretary · Resigned 20/09/2012
director · Resigned 30/04/2014
director · Resigned 06/06/2014
director · Resigned 01/05/2016
director · Resigned 26/08/2016
director · Resigned 20/08/2018
secretary · Resigned 31/01/2019
director · Resigned 10/03/2022
director · Resigned 30/09/2022
director · Resigned 31/03/2023
director · Resigned 31/03/2024
director · Resigned 20/02/2026
director · Resigned 20/02/2026
Persons with Significant Control
Sony Europe Limited
Sony Europe Limited, The Heights, Weybridge, KT13 0XW
Reg: 15698470 · Companies House, England And Wales · Private Limited Company
Notified 03/03/2025
Former PSCs
Sony Europe Limited
Ceased 29/03/2019
Hawk-Eye Innovations Limited
Ceased 09/02/2018
Sony Europe B.V.
Ceased 31/10/2024
Newco1 Hive B.V.
Ceased 01/11/2024
Sony Overseas Holding B.V.
Ceased 01/11/2024
Sony Group Corporation
Ceased 03/03/2025
Change History
Active
Private Limited Company
LEGAL DEPARTMENT THE HEIGHTS
WEYBRIDGE